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(영문) 전주지방법원 2017.06.16 2017고정215
관세법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant resides in K Apartment-si 101 Dong 416, 101, and has no special occupation, and L is a person who resides in the 3th floor of YY-gu, Jeonju-si, and is a cause of the company.

When it is intended to import goods, the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree shall be reported to the head of a customs office, and no list of goods for sale shall be cleared and an import declaration shall be filed

Nevertheless, the defendant paid sports orders and payments to the United States, and L was willing to import them in collusion with each other to sell them after receiving them in Korea by way of customs clearance without filing an import declaration for the purpose of personal use by lending the name of several persons.

Thus, the Defendant and L, on June 4, 2015, imported goods worth KRW 325,89,000 from the E-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement made by a witness L;

1. A written accusation;

1. Details of delivery of this door-to-door distribution to SP; and

1. Details of delivery to the Korea Transportation Agency;

1. List of customs clearances;

1. Inventory details and e-mail details;

1. Contents of each text message and Kakao Stockholm dialogue;

1. Application of each statute on photographs;

1. Article 269 (2) 1 and Article 241 (1) of the Customs Act, Article 30 of the Criminal Act, which applies mutatis mutandis to the relevant criminal facts and the selection of punishment;

1. The former part of Article 37 of the Criminal Act, and Article 278 of the Customs Act (the provision on aggravation of restrictions on concurrence of fines under Article 38 (1) 2 of the Criminal Act shall not apply);

1. 50,000 won (in total 41 times, 50,000 won, whichever is the lowest limit of each fine for a violation of the Customs Act shall be the penalty;

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